Havin Bank LTD

Company 01074897 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

10.6y median 7.1y

average tenure

25.6y

longest tenure

directors past 6 years

3 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Arts and leisure 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

Several long-serving directors could step down together
No director brings board experience from anywhere else
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Related organisations

Potential Difference Theatre 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01074897
Status	Active
Type	Private Limited Company
Incorporated	03/10/1972
Address	SQB BUILDING 4TH FLOOR, 77 MARSH WALL, LONDON, E14 9SH
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64191 - Banks

Ownership - persons with significant control (2)

Banco Central De Cuba
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
ceased

Officers (31)

Khaliq, Iltaph Director · appointed 2024
Corona Chavez, Yuri Director · appointed 2020
Recio-Carbajal, Roy Luis Director · appointed 2018
Roca Sanchez, Gustavo Renan Director · appointed 2000
Blackmore, David Former Director · appointed 2023 · resigned 2025
Blackmore, David Former Secretary · appointed 2023 · resigned 2025
Leal Garcia, Gema Margarita Former Director · appointed 2020 · resigned 2023
Rico-Trujillo, Maikel Former Director · appointed 2018 · resigned 2025
Shah, Shirish Amratlal Former Secretary · appointed 2017 · resigned 2022
Cuervo Cespedes, Maria Elena Former Director · appointed 2013 · resigned 2014
Triesman, David Maxim, Lord Former Director · appointed 2013 · resigned 2021
Ractliffe, Brian Arthur Former Secretary · appointed 2012 · resigned 2017
Lopez Garces, Orlando Daire Former Director · appointed 2009 · resigned 2012
Bacallao Fornaguera, Ivetthe Idalia Former Director · appointed 2007 · resigned 2011
GIL Gomez, Guillermo Former Director · appointed 2004 · resigned 2020
Martinez Diaz, Nelson Former Director · appointed 2004 · resigned 2010
Abdo, Michelle Former Director · appointed 2004 · resigned 2006
Piloto, Gervasio Tomas Lorenzo Former Director · appointed 2003 · resigned 2009
Rangel, Carlos Former Director · appointed 2001 · resigned 2004
Fernandez, Marta Alba Former Director · appointed 2001 · resigned 2004
Teacher, David Sampson Former Director · appointed 2000 · resigned 2012
Lopez Gonzalez, Carlos Miguel Former Director · appointed 2000 · resigned 2003
Sanchez Cruz, Jose Manuel Former Director · appointed 2000 · resigned 2004
Torres, Luis Former Director · appointed 2000 · resigned 2003
Mulet, Abelardo Former Director · appointed 2000 · resigned 2004
VAZ, Jose Former Director · resigned 2000
Rangel Garcia, Raul Eduardo Former Director · resigned 2004
Lebredo, Jose Carlos Former Director · resigned 2001
Victoria, Aldo Former Director · resigned 2018
Chao, Lazaro Former Director · resigned 2000
Rodriguez, Jose Julio Former Director · resigned 2000

Directors and officers on the Companies House record, current and former.

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